EGENCIA HOLDINGS UK LTD

Company number 07959739

Date	Type	Description	View / Download
16 Dec 2021	AP01	Appointment of Andrew Terence Griffin as a director on 3 December 2021	(2 pages)
16 Dec 2021	AD01	Registered office address changed from 9th Floor, 3 Piccadilly Place Egencia, an Expedia Inc. Company Manchester M1 3BN United Kingdom to 5 Churchill Place Canary Wharf London E14 5HU on 16 December 2021	(1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
15 Sep 2021	AP01	Appointment of Mark Allen Rowland as a director on 15 September 2021	(2 pages)
15 Sep 2021	TM01	Termination of appointment of Robert John Dzielak as a director on 15 September 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Regi Vengalil as a director on 23 April 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
04 Mar 2021	CH01	Director's details changed for Regi Vengalil on 4 March 2021	(2 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
01 Sep 2020	PSC05	Change of details for Expedia Group, Inc. as a person with significant control on 1 September 2020	(3 pages)
18 May 2020	TM01	Termination of appointment of Robert Greyber as a director on 12 April 2020	(1 page)
28 Apr 2020	CH01	Director's details changed for Mr Robert John Dzielak on 28 April 2020	(2 pages)
28 Apr 2020	CH01	Director's details changed for Regi Vengalil on 28 April 2020	(2 pages)
28 Apr 2020	CH01	Director's details changed for Robert Greyber on 28 April 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	(5 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 May 2019 USD 7	(3 pages)
10 Feb 2020	CH01	Director's details changed for Robert Greyber on 10 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Robert John Dzielak on 10 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Robert Greyber on 10 February 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Hemanth Ramaswamy Munipalli as a director on 31 October 2019	(1 page)
19 Dec 2019	AP01	Appointment of Regi Vengalil as a director on 31 October 2019	(2 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(5 pages)
21 Dec 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 USD 6	(3 pages)